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Raj Kundra Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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Rights Issue Used To Pay Ransom? SEBI Bans Seacoast Shipping From Raising Funds For 5 Years
The Securities and Exchange Board of India (SEBI) has barred Seacoast Shipping Services Limited (SSSL) and its key officials from raising funds from investors for five years, after finding the company guilty of diverting rights issue proceeds.
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Chhattisgarh Liquor Scam: Ex Chief Minister Bhupesh Baghel's Son Arrested
ACB/EOW on Wednesday arrested Chaitanya Baghel, son of former chief minister Bhupesh Baghel, and another accused in connection with the alleged liquor scam, officials said.
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Hyderabad Man Loses Rs 26 Lakh In Digital Arrest Linked To Pahalgam Attack
A 68-year-old man has been cheated of Rs 26.06 lakh by cyber scammers in Hyderabad who exploited a real-world tragedy to create a terrifying web of deception.
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In Hoax Call, MP Sudha Murty Warned Of Misuse To Access Obscene Content
Rajya Sabha MP and philanthropist Sudha Murty received a hoax call, during which she was warned that her mobile phone was being misused for accessing obscene content.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Bengaluru Woman Recovers 14 Lakhs She Lost In Digital Arrest. Cops Acted Within 'Golden Hour'
In a rare case, a 44-year-old woman from Bengaluru has recovered the full amount she lost in a digital arrest scam with the help of the police.
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'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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AI Chatbots Promoting Cybercrime? ChatGPT, Grok and Meta AI Are Happy to Write Phishing Emails
Concerns over AI safety persist as developers build ever-more capable models and tout red-teaming and internal safeguards. However, Gadgets 360 found that popular chatbots, ChatGPT, Grok and Meta AI, do not fully follow those protections: when prompted, they produced phishing email content that could be misused for scams, underscoring gaps in pract...
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Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
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Influencer Exposes Alarming New Shopping Scam In India: "Everyone Is Vulnerable"
Digital creator Tvisha Tuli warns Indians about a rising COD parcel scam that tricks people into paying for items they didn't even order
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"With Just One Click...": IPS Officer Warns Of Scam Amid Nano Banana Trend
IPS officer VC Sajjanar on X (formerly Twitter) alerted users about the danger of sharing personal information online. He emphasised that while online trends can be fun, users could face serious risks if they are careless with their private data.
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Experts Warn Against Crypto Tokens Linked to Charlie Kirk Amidst Backlash, Volatility
Tokens linked to Charlie Kirk’s death surged over 53,000 percent in hours, but backlash followed with a protest token and an X community condemning the trend. Experts warn that such coins remain speculative, with Binance noting 97 percent of memecoins fail shortly after launch, raising collapse risks.
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Raj Kundra Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
Rights Issue Used To Pay Ransom? SEBI Bans Seacoast Shipping From Raising Funds For 5 Years
The Securities and Exchange Board of India (SEBI) has barred Seacoast Shipping Services Limited (SSSL) and its key officials from raising funds from investors for five years, after finding the company guilty of diverting rights issue proceeds.
-
Chhattisgarh Liquor Scam: Ex Chief Minister Bhupesh Baghel's Son Arrested
ACB/EOW on Wednesday arrested Chaitanya Baghel, son of former chief minister Bhupesh Baghel, and another accused in connection with the alleged liquor scam, officials said.
-
Hyderabad Man Loses Rs 26 Lakh In Digital Arrest Linked To Pahalgam Attack
A 68-year-old man has been cheated of Rs 26.06 lakh by cyber scammers in Hyderabad who exploited a real-world tragedy to create a terrifying web of deception.
-
In Hoax Call, MP Sudha Murty Warned Of Misuse To Access Obscene Content
Rajya Sabha MP and philanthropist Sudha Murty received a hoax call, during which she was warned that her mobile phone was being misused for accessing obscene content.
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
Bengaluru Woman Recovers 14 Lakhs She Lost In Digital Arrest. Cops Acted Within 'Golden Hour'
In a rare case, a 44-year-old woman from Bengaluru has recovered the full amount she lost in a digital arrest scam with the help of the police.
-
'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
AI Chatbots Promoting Cybercrime? ChatGPT, Grok and Meta AI Are Happy to Write Phishing Emails
Concerns over AI safety persist as developers build ever-more capable models and tout red-teaming and internal safeguards. However, Gadgets 360 found that popular chatbots, ChatGPT, Grok and Meta AI, do not fully follow those protections: when prompted, they produced phishing email content that could be misused for scams, underscoring gaps in pract...
-
Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
-
Influencer Exposes Alarming New Shopping Scam In India: "Everyone Is Vulnerable"
Digital creator Tvisha Tuli warns Indians about a rising COD parcel scam that tricks people into paying for items they didn't even order
-
"With Just One Click...": IPS Officer Warns Of Scam Amid Nano Banana Trend
IPS officer VC Sajjanar on X (formerly Twitter) alerted users about the danger of sharing personal information online. He emphasised that while online trends can be fun, users could face serious risks if they are careless with their private data.
-
Experts Warn Against Crypto Tokens Linked to Charlie Kirk Amidst Backlash, Volatility
Tokens linked to Charlie Kirk’s death surged over 53,000 percent in hours, but backlash followed with a protest token and an X community condemning the trend. Experts warn that such coins remain speculative, with Binance noting 97 percent of memecoins fail shortly after launch, raising collapse risks.
